PROMA DEVELOPMENTS LIMITED

WISTERIA GRANGE BARN, PIKES END, PINNER  HA5 2EX
  • Active
  • Private Limited Company
  • Company No. 07974619
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

PROMA DEVELOPMENTS LIMITED was incorporated on Friday, March 2, 2012 as a Private Limited Company with registered address in PINNER. PROMA DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 12 years 11 months and 21 days.

Name PROMA DEVELOPMENTS LIMITED
Company number 07974619
Company type Private Limited Company
Incorporation date 02 Mar 2012
Status Active
Industry (SIC 2007)

Address

Registered Address WISTERIA GRANGE BARN
PIKES END
PINNER
HA5 2EX
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
T H Alliance Properties Ltd PO BOX 348, Road Town Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Proma Construction Management Ltd Nelson Street, HU1 1XE Dates: Wednesday, April 6, 2016 - Wednesday, January 3, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 March 2024, (-329 days left)
Latest accounts 31 March 2022
Next confirmation statement due 30 March 2017
Last confirmation statement dated 02 March 2016

Mortgages

Total of Mortgages 3
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
PROMA DEVELOPMENTS LIMITED 02 Mar 2012